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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Colchester Global Investors Limited Shareholder - - Paradise Papers
Robinson - Lynniece Secretary 12-JUN-2001 31-DEC-2008 Paradise Papers
Riker - Anthony Director 12-JUN-2001 31-DEC-2008 Paradise Papers
Riker - Anthony Vice-president 12-JUN-2001 31-DEC-2008 Paradise Papers
Wong - Edward Yat Hung Director 12-JUN-2001 31-DEC-2008 Paradise Papers
Wong - Edward Yat Hung President 12-JUN-2001 31-DEC-2008 Paradise Papers
Ernst & Young Ltd. Auditor 12-JUN-2001 31-DEC-2008 Paradise Papers
Amissah - M Tonesan Director 12-JUN-2001 31-DEC-2008 Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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